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State v. Mr. K. (DMC No. 13080 and DMC No. 11324) – Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery – Not Charged and
State v. Mr. T (DMC No. 13272) – Felony Benefits Fraud ($2,000 Misappropriated from AHCCCS and SNAP) and Felony Fraudulent Schemes – Not Charged – Arizona Attorney General’s Office and
State v. Ms. G (DMC No. 13474) – Felony Benefits Fraud ($13,700 Misappropriated from AHCCCS) and Felony Fraudulent Schemes – Not Charged – Department of Economic Security and Family Assistance
State v. Ms. G (DMC 12809) – Felony Benefits Fraud ($8,500 Misappropriated from SNAP), Felony Fraudulent Schemes and Felony Theft – Not Charged – Arizona Department of Economic Security Investigated.
State v. Mr. F (DMC No. 13324) – (26 Counts) Felony Benefits Fraud ($6,200 Misappropriated from Unemployment Insurance), Fraudulent Schemes and Theft – Reduced to Misdemeanor False Statements with Zero
Mr. W had gone through a divorce and his ex-wife lived with their child in California. He would have the child over Christmas break and in the summers. He applied
Mr. W worked as a Banquet Captain for the Omni Hotel Management Corporation for years. For a period of 117 weeks, he collected Unemployment Benefits as if he was unemployed.
Ms. K was in the Air Force from 1981 through 2001 and received an Honorable Discharge. She was initially rated at 90% service-connected disability for various medical conditions from 2001
Mr. F came to our office and retained our services in December of 2013. He had been employed by the Maricopa Integrated Health System (MIHS) in the Facilities Operations Department
Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing Reduced to Probation with Zero Days of Actual Jail – State v. Ms. M (DMC No.